Company Number: 13985160

Analysis Date: 2025-07-20 12:14 UTC

1. Risk Rating: LOW

Justification: RE EVANS PROPERTIES LIMITED is a dormant private limited company with minimal financial activity reported. The company has consistently reported net assets and shareholders' funds of £100 over three years, indicating no operational transactions or liabilities. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant Status Limits Operational Insight: As a dormant entity, there is no trading activity or cash flow data available, which limits assessment of future operational stability or solvency under active business conditions.
• Minimal Equity Base: The company’s net assets and shareholders’ funds are only £100, reflecting nominal capital and no retained earnings, which could be a concern if the company were to commence trading without additional capital.
• Concentration of Control: Ownership and control are held entirely by Re Evans Farms Limited, which may pose governance risks if there is limited oversight or independent management.

3. Positive Indicators:

• Compliance with Filing Requirements: All statutory accounts and confirmation statements are filed on time, indicating good regulatory compliance and governance discipline.
• No Overdue Filings or Penalties: The company is current with all Companies House obligations, reducing regulatory risk.
• Clear Ownership Structure: The presence of a single, identifiable Person with Significant Control (PSC) and two named directors provides transparency regarding control and management.

4. Due Diligence Notes:

• Investigate Purpose and Future Plans: Clarify the intended use or future trading plans of the company given its dormant status and nominal capital.
• Review Parent Company Financials: As the sole shareholder, Re Evans Farms Limited’s financial health and business activities may directly impact this entity’s risk profile.
• Confirm Directors’ Backgrounds: Although no red flags are evident, a review of directors’ histories for any prior insolvencies or disqualifications is prudent.